{"entity":{"id":"b2e1d946-ca43-5529-b736-3a21b35b2c38","name":"INNOMATIK DEVELOPMENT MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026448","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64c5ddc-9349-5d7c-80df-2a18bb13b55c","name":"ERNSTLUDWIG HIEGELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5689be1-faf3-548f-b3f3-f9c08dd7b52a","name":"PETER MERKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5689be1-faf3-548f-b3f3-f9c08dd7b52a","name":"PETER MERKEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"761a8703-b22f-52b5-9978-17c2d514e00e","name":"TONY SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9893e35b-2bf5-5dc7-960d-f914b42f54a9","name":"IAN DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b692fc9f-f381-510e-8e20-57fe1412e50d","name":"INNOMATIK GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"liquidator of","share":null},{"depth":1,"from":"d64c5ddc-9349-5d7c-80df-2a18bb13b55c","fromName":"ERNSTLUDWIG HIEGELE","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"a5689be1-faf3-548f-b3f3-f9c08dd7b52a","fromName":"PETER MERKEL","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"director of","share":null},{"depth":1,"from":"a5689be1-faf3-548f-b3f3-f9c08dd7b52a","fromName":"PETER MERKEL","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"761a8703-b22f-52b5-9978-17c2d514e00e","fromName":"TONY SAMMUT","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"9893e35b-2bf5-5dc7-960d-f914b42f54a9","fromName":"IAN DIMECH","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"b692fc9f-f381-510e-8e20-57fe1412e50d","fromName":"INNOMATIK GMBH","to":"b2e1d946-ca43-5529-b736-3a21b35b2c38","toName":"INNOMATIK DEVELOPMENT MALTA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55026448"}],"source":"corpus"}